Lafayette County School District

Board of Directors

Jan. 4, 5:30 p.m.

A meeting will be held in the board room. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda and placed under discussion / action, items identified within the consent agenda will be acted on at one time with no discussion.

1. In the matter of agenda

A. Adopt agenda

2. In the matter of minutes:

A. Adopt minutes

3. In district matters:

A. Review K, L, and M Policies

B. Approve the following J Policies

C. Approve Transfer of Property

D. Approve Final Allocations for Title I and Title II (2015-16)

E. Approve Technology request

F. Approve 12/09/15 board telephone poll (5-0 unanimous vote) to approve recommendation for Jennifer Sharp to implement homebound services as needed at a rate of $33.25 per hour.

4. In fiscal matters:

A. Review Financial Statements for October and November 2015

B. Approve December 2015 Claim Dockets and Activity Funds

C. Approve LCSD Inventory Deletions

5. In personnel matters:

A. Approve Recommendations

B. Approve Resignation

6. In student matters:

A. Approve Student Transfers/Releases

7. In transportation matters:

A. Approve trips

8. In district office matters:

A. Superintendent’s Report

9. In information matters:

10. In executive session

A. Discuss student matter.

B. Adjourn an executive session.

11. In Closing

A. Adjournment